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Abacus Lighting Holdings Limited

Abacus Lighting Holdings Limited is an active company incorporated on 18 April 2013 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Abacus Lighting Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08494743
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Oddicroft Lane
Sutton In Ashfield
Nottinghamshire
NG17 5FT
Same address for the past 12 years
Telephone
01623511111
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1941
Director • None • British • Lives in England • Born in Dec 1965
Director • British,french • Lives in UK • Born in Jun 1978
Director • None • British • Lives in England • Born in May 1964
Director • None • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Lighting Limited
Mr Steven Paul Banks, James Bruce Grenfell, and 3 more are mutual people.
Active
Ambas Limited
Peter Lindsey Jackson is a mutual person.
Active
Timezone Properties Limited
Peter Lindsey Jackson is a mutual person.
Active
Intelligent Energy Saving Company Holdings Limited
Mr Steven Paul Banks and James Bruce Grenfell are mutual people.
Active
Birmingham Botanical Gardens (Enterprises) Limited
James Bruce Grenfell is a mutual person.
Active
Landon Engineering (Castle Works) Limited
Peter Lindsey Jackson is a mutual person.
Active
A M I Exchangers Limited
Peter Lindsey Jackson is a mutual person.
Active
Valiant Sheep Limited
Peter Lindsey Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.02M
Increased by £2.71M (+867%)
Turnover
£29.25M
Increased by £9.98M (+52%)
Employees
135
Increased by 3 (+2%)
Total Assets
£19.02M
Increased by £7.25M (+62%)
Total Liabilities
-£12.06M
Increased by £4.71M (+64%)
Net Assets
£6.96M
Increased by £2.55M (+58%)
Debt Ratio (%)
63%
Increased by 0.91% (+1%)
Latest Activity
Peter Lindsey Jackson Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr David Romain Disneur Appointed
2 Years 6 Months Ago on 21 Feb 2023
Group Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
New Charge Registered
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Get Credit Report
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Documents
Termination of appointment of Peter Lindsey Jackson as a director on 28 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 12 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 1 May 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 11 Oct 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 2 May 2023
Appointment of Mr David Romain Disneur as a director on 21 February 2023
Submitted on 20 Mar 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 2 Feb 2023
Repayment History
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